BAYCONA LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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17/03/2517 March 2025 Change of details for Mr Dharmendra Patel as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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14/03/2514 March 2025 Director's details changed for Mr Dharmendra Patel on 2025-03-14

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/07/2028 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / MR DHARMENDRA PATEL / 06/04/2016

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10/12/1810 December 2018 APPOINTMENT TERMINATED, SECRETARY ANUPAM PATEL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/04/1630 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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25/09/1525 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/08/1321 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/09/1211 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/08/1125 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/10/0921 October 2009 PREVSHO FROM 31/08/2009 TO 30/06/2009

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21/09/0921 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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08/08/088 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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17/08/0717 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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26/09/0626 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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